BEECHWOOD FRAMES LIMITED
Company number 04033460 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jun 2026 | Termination of appointment of Sean Mccready as a director on 2026-06-01 · 1 page | View document |
| 17 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Jan 2026 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Oct 2025 | Satisfaction of charge 040334600001 in full · 1 page | View document |
| 2 Oct 2025 | Satisfaction of charge 040334600002 in full · 1 page | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Termination of appointment of Alexander Charles Thomas Forster as a director on 2025-03-21 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 May 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-03-11 with updates · 4 pages | View document |
| 20 May 2024 | Appointment of Mr Sean Mccready as a director on 2024-05-20 · 2 pages | View document |
| 20 May 2024 | Appointment of Mr Dale Andrew Litchfield as a director on 2024-05-20 · 2 pages | View document |
| 20 May 2024 | Appointment of Mr Ryan Craig Beales as a director on 2024-05-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 9 Aug 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 9 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Aug 2023 | Resolutions · 3 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Sub-division of shares on 2023-08-02 · 4 pages | View document |
| 7 Aug 2023 | Change of details for Aberfoss Limited as a person with significant control on 2023-08-03 · 2 pages | View document |
| 7 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-03 · 3 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Feb 2022 | Cessation of Ian Leonard Johnson as a person with significant control on 2022-01-28 · 1 page | View document |
| 16 Feb 2022 | Cessation of Andrew Peter Johnson as a person with significant control on 2022-01-28 · 1 page | View document |
| 16 Feb 2022 | Notification of Aberfoss Limited as a person with significant control on 2022-01-28 · 2 pages | View document |
| 2 Feb 2022 | Registration of charge 040334600002, created on 2022-01-28 · 18 pages | View document |
| 2 Feb 2022 | Registration of charge 040334600001, created on 2022-01-28 · 32 pages | View document |
| 28 Jan 2022 | Termination of appointment of Ian Leonard Johnson as a secretary on 2022-01-28 · 1 page | View document |
| 28 Jan 2022 | Termination of appointment of Andrew Peter Johnson as a director on 2022-01-28 · 1 page | View document |
| 28 Jan 2022 | Termination of appointment of Ian Leonard Johnson as a director on 2022-01-28 · 1 page | View document |
| 28 Jan 2022 | Termination of appointment of Michelle Claire Johnson as a director on 2022-01-28 · 1 page | View document |
| 28 Jan 2022 | Termination of appointment of Shirley Ann Johnson as a director on 2022-01-28 · 1 page | View document |
| 28 Jan 2022 | Appointment of Mr Alexander Charles Thomas Forster as a director on 2022-01-28 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Appointment of Mrs Shirley Ann Johnson as a director on 2021-10-06 · 2 pages | View document |
| 7 Oct 2021 | Appointment of Mrs Michelle Claire Johnson as a director on 2021-10-06 · 2 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 5 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 24 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 9 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 9 Jul 2019 | S1096 COURT ORDER TO RECTIFY | View document |
| 7 Jan 2019 | ANNOTATION | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 13 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 17 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LEONARD JOHNSON / 15/07/2015 | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEONARD JOHNSON / 15/07/2015 | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER JOHNSON / 15/07/2015 | View document |
| 17 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 18 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 19 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 13 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 26 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 · 4 pages | View document |
| 22 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER JOHNSON / 13/07/2010 | View document |
| 21 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN LEONARD JOHNSON / 13/07/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEONARD JOHNSON / 13/07/2010 · 2 pages | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 15/07/2009 | View document |
| 21 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | COMPANY NAME CHANGED WILLOUGHBY (291) LIMITED CERTIFICATE ISSUED ON 23/05/05 | View document |
| 10 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 21 Jul 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 10 Aug 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA | View document |
| 10 Aug 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | SECRETARY RESIGNED | View document |
| 10 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01 | View document |
| 23 Jan 2001 | COMPANY NAME CHANGED BEECHWOOD FRAMES HOLDINGS LTD CERTIFICATE ISSUED ON 23/01/01 | View document |
| 29 Nov 2000 | COMPANY NAME CHANGED WILLOUGHBY (291) LIMITED CERTIFICATE ISSUED ON 30/11/00 | View document |
| 27 Nov 2000 | SECRETARY RESIGNED | View document |
| 27 Nov 2000 | DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |